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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paget-brown, Simon

    Related profiles found in government register
  • Paget-brown, Simon
    English born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Freemantle Road, 59 Freemantle Road, Bristol, BS5 6SY, United Kingdom

      IIF 1

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 2 IIF 3 IIF 4

    • 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, England

      IIF 5

    • 38, Edison House, Godalming, Surrey, GU7 1FF, United Kingdom

      IIF 6

    • 6th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 7

    • Britannia House, 1-11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 8

    • Britannia House, 503, 11, Glenthorne Road, London, W6 0LH, England

      IIF 9
  • Paget-brown, Simon
    English company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Edison House, 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, England

      IIF 10

    • 38 Edison House Flambard Way, Godalming, England, 38 Edison House Flambard Way, Godalming, England, GU7 1FF, United Kingdom

      IIF 11

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 12 IIF 13 IIF 14

    • Flat 38, Edison House, Flambard Way, Godalming, England, GU7 1FF, United Kingdom

      IIF 20 IIF 21

    • 28, Grove Hall Court, Hall Road, London, NW8 9NR, England

      IIF 22 IIF 23 IIF 24
  • Paget-brown, Simon
    English director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, United Kingdom

      IIF 25
  • Paget-brown, Simon
    English lawyer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 26 IIF 27

    • 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, England

      IIF 28 IIF 29 IIF 30
  • Paget-brown, Simon
    English solicitor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 31 IIF 32

    • 38, Edison House, Flambard Way, Godalming, GU7 1FF, United Kingdom

      IIF 33

    • 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, United Kingdom

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35

    • 28, Grove Hall Court, Hall Road, London, NW8 9NR, England

      IIF 36

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 37

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 38
  • Paget-brown, Simon
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 39
  • Paget-brown, Simon
    British lawyer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40
  • Paget-brown, Simon
    British solicitor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41 IIF 42 IIF 43

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 44
  • Paget Brown, Simon
    English company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 45 IIF 46
  • Paget Brown, Simon
    English solicitor born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 47
  • Paget Brown, Simon
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Ebb Stadium, High Street, Aldershot, GU11 1TW, England

      IIF 48
  • Paget- Brown, Simon
    British solicitor born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 49 IIF 50
  • Paget-brown, Simon
    Uk solicitor born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 32 Roland Gardens, London, SW7 3PL

      IIF 51

    • 11, Springfield Street, Warrington, WA1 1BB, England

      IIF 52

    • 11, Springfield Street, Warrington, WA1 1BB, United Kingdom

      IIF 53
  • Mr Simon Paget-brown
    English born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Freemantle Road, 59 Freemantle Road, Bristol, BS5 6SY, United Kingdom

      IIF 54 IIF 55

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 56 IIF 57

    • 38, Edison House, Flambard Way, Godalming, GU7 1FF, United Kingdom

      IIF 58

    • 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, England

      IIF 59

    • 38, Edison House, Godalming, Surrey, GU7 1FF, United Kingdom

      IIF 60

    • 6th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 61
  • Paget-brown, Simon, Mr.
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 62
  • Paget-brown, Simon, Mr.
    British lawyer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 63
  • Paget-brown, Simon, Mr.
    British solicitor born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21:1 Coda Studios, 189 Munster Road, Fulham, London, SW6 6AW, United Kingdom

      IIF 64

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 65

    • 38 Edison House, Flambard Way, Goldaming, Surrey, GU7 1FF, United Kingdom

      IIF 66 IIF 67

    • 21.1 Coda Studios, 189 Munster Road, Fulham, London, SW6 6AW, England

      IIF 68

    • 21:1 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 69
  • Paget-brown, Simon, Mr.
    British sollicitor born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 70
  • Mr Simon Paget-brown
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Goldaming, Surrey, GU7 1FF, United Kingdom

      IIF 71

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 72 IIF 73 IIF 74

    • 28, Grove Hall Court, Hall Road, London, NW8 9NR, England

      IIF 76
  • Paget-brown, Simon

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, United Kingdom

      IIF 77
  • Mr Simon Paget Brown
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 78

    • 38 Edison House, Flambard Way,gu7 1ff, Goldaming , Flambard Way, Godalming, GU7 1FF, England

      IIF 79
  • Mr Simon Paget-brown
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 80 IIF 81
  • Mr. Simon Paget-brown
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 82 IIF 83

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, United Kingdom

      IIF 84

    • Flat 38, Edison House, Flambard Way, Godalming, England, GU7 1FF, United Kingdom

      IIF 85 IIF 86

    • 12 Hyde Park Place, Hyde Park Place, 4 Hampshire House, London, W2 2LH, England

      IIF 87

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 88

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 89
  • Mr Simon Paget Brown
    British born in February 2020

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, England

      IIF 90
child relation
Offspring entities and appointments 58
  • 1
    32 ROLAND GARDENS LIMITED
    02850182
    The Studio, 16 Cavaye Place, London
    Active Corporate (14 parents)
    Officer
    1997-10-28 ~ 2016-02-01
    IIF 51 - Director → ME
  • 2
    360 LENDING LTD
    11956739
    Flat 4 9 Arkwright Road, Hampstead, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-20 ~ 2019-10-22
    IIF 35 - Director → ME
  • 3
    5TF HOLDINGS LTD
    11414208
    Flat 4, 9 Arkwright Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ 2019-10-22
    IIF 41 - Director → ME
    Person with significant control
    2018-06-13 ~ 2018-11-26
    IIF 74 - Has significant influence or control → OE
  • 4
    AF CARD SOLUTIONS LIMITED - now
    ASTON CARD LIMITED
    - 2024-12-30 12032073
    Britannia House, 503 11, Glenthorne Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-12-24 ~ 2024-08-28
    IIF 9 - Director → ME
  • 5
    AGATHE WORLD LTD
    12537663
    28 Grove Hall Court, Hall Road 28 Grove Hall Court, Hall Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ 2023-04-24
    IIF 62 - Director → ME
  • 6
    AI DIAGNOSTICS GLOBAL LIMITED
    - now 13224809
    EVENT TESTING LIMITED - 2021-11-18
    19 Apartment 9, 19 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 26 - Director → ME
  • 7
    ALDERSHOT TOWN FOOTBALL CLUB LIMITED
    - now 08362929 08640476
    LOVE OF THE GAME LIMITED - 2013-12-23
    The Ebb Stadium, High Street, Aldershot, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-12-01
    IIF 48 - Director → ME
  • 8
    ASTON FINTECH CAPITAL LIMITED
    14836959
    Ifield House Bonnetts Lane, Ifield, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AUDIT INTELLIGENCE (UK) LIMITED
    - now 10788235
    VERACITY RECLAIM (UK) LIMITED - 2019-05-24
    21:1 Coda Studios 189 Munster Road, London, England
    Liquidation Corporate (5 parents)
    Officer
    2020-08-31 ~ 2022-05-01
    IIF 69 - Director → ME
  • 10
    AUREVA CONSULTING LTD
    13558644
    158c Blackstock Road, Blackstock Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-10 ~ 2023-04-24
    IIF 18 - Director → ME
    Person with significant control
    2021-08-10 ~ 2024-10-17
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    BIOMASS DEVELOPMENT LIMITED
    14642136
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-06 ~ 2023-05-03
    IIF 12 - Director → ME
  • 12
    CA PARTICIPATION LIMITED
    14029669 08975964
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-06 ~ 2023-05-03
    IIF 17 - Director → ME
    Person with significant control
    2022-04-06 ~ 2025-06-11
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    CALANQUES REAL ESTATE LIMITED
    13985401
    28 Grove Hall Court, Hall Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-17 ~ 2023-04-24
    IIF 45 - Director → ME
    2024-05-03 ~ 2024-07-23
    IIF 11 - Director → ME
  • 14
    CAR LOCATION LIMITED
    07618566
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2023-04-24
    IIF 13 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 15
    CETI DEVELOPMENT LIMITED - now
    SILVERSTONE HOUSE LIMITED
    - 2024-12-18 15481595
    59 Freemantle Road, Bristol, 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-11 ~ 2024-12-18
    IIF 4 - Director → ME
    Person with significant control
    2024-02-11 ~ 2024-12-18
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    CETI HOLDING LTD
    14773351
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-31 ~ 2023-04-24
    IIF 63 - Director → ME
  • 17
    CETI IT LIMITED - now
    PURPLE FRAME LTD - 2024-12-18
    CO2B GREEN LIMITED
    - 2023-05-26 13337786
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-15 ~ 2023-04-24
    IIF 31 - Director → ME
  • 18
    CONRAD KING SOLOMON LIMITED
    13412725
    6th Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    EARTHLY ENERGY INTERNATIONAL LIMITED
    - now 09007209
    FINE ART CAPITAL LIMITED
    - 2020-10-20 09007209
    38 Edison House Flambard Way, Godalming, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-12 ~ 2023-04-24
    IIF 70 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 20
    FC GLOBAL CONSULTING LIMITED
    15969281
    38 Edison House, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 21
    FK ADVANCEMENT LTD. - now
    WOCHAT LIVE LIMITED
    - 2023-05-05 13968094 13966255
    SLATCH LIMITED
    - 2022-04-05 13968094
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2023-04-24
    IIF 50 - Director → ME
  • 22
    GOLDEN STAR DEVELOPMENT LIMITED
    14958947
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-09 ~ 2024-07-22
    IIF 33 - Director → ME
    Person with significant control
    2024-02-09 ~ 2025-06-17
    IIF 58 - Has significant influence or control → OE
  • 23
    GRANT GLOBAL INVEST PLC
    15028012
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ dissolved
    IIF 25 - Director → ME
    2023-07-25 ~ dissolved
    IIF 77 - Secretary → ME
  • 24
    GREENFOREST ESTATES LTD
    15482126
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-11 ~ 2025-06-17
    IIF 1 - Director → ME
    Person with significant control
    2024-02-11 ~ 2025-06-17
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    GUIRIONE LIMITED
    13847695
    38 Edison House Flambard Way, Godalming, England
    Active Corporate (4 parents)
    Officer
    2022-01-13 ~ 2023-04-24
    IIF 46 - Director → ME
  • 26
    H3O UK & IRELAND LIMITED
    14676846
    Britannia House, 1-11 Glenthorne Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-20 ~ 2023-12-31
    IIF 8 - Director → ME
  • 27
    HORIZON GROUP REALTY LIMITED
    15483315
    45 Albemarle Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-12 ~ 2024-08-12
    IIF 3 - Director → ME
    Person with significant control
    2024-02-12 ~ 2024-08-12
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 28
    JIC INTERNATIONAL LTD
    14336338
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ 2024-07-22
    IIF 16 - Director → ME
    2022-09-05 ~ 2023-04-24
    IIF 27 - Director → ME
  • 29
    LIGHTNING CONSULTING (EUROPE) LIMITED
    12640973
    Flat 38 Edison House, Flambard Way, Godalming, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 30
    LIGHTNING CONSULTING LIMITED
    09578648
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-22 ~ 2021-12-23
    IIF 44 - Director → ME
  • 31
    LP GLOBAL HOLDINGS LIMITED
    13496239
    38 Edison House Flambard Way, Godalming, England
    Active Corporate (2 parents)
    Officer
    2021-07-06 ~ now
    IIF 2 - Director → ME
  • 32
    LUX ITC LTD - now
    VALOR ITC LTD
    - 2023-05-15 13489197
    28, Grove Hall Court, Hall Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-01 ~ 2023-04-24
    IIF 23 - Director → ME
  • 33
    MAGNESIUM HEALTHCARE LIMITED
    - now 11063682
    INTEREST IN QUESTION LTD
    - 2020-09-28 11063682
    21.1 Coda Studios 189 Munster Road, Fulham, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2022-03-18
    IIF 68 - Director → ME
  • 34
    NEARLY THERE LTD
    11247142
    Flat 4, 9 Arkwright Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ 2019-10-22
    IIF 42 - Director → ME
    Person with significant control
    2018-03-10 ~ 2019-10-22
    IIF 73 - Has significant influence or control → OE
  • 35
    OXFORD PLACE LIMITED
    - now 03766922
    ONE STEP AHEAD EUROPE LIMITED - 2007-09-12
    POOLZEST LTD - 1999-06-11
    35 Ballards Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 39 - Director → ME
  • 36
    PAGET-BROWN (INTERNATIONAL) LIMITED
    12975562
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 37
    PAGET-BROWN (UK) LIMITED
    11958082
    38 Edison House Flambard Way, Godalming, Surrey
    Active Corporate (1 parent)
    Officer
    2019-04-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 38
    PB LEGAL LTD
    14775712
    38 Edison House Flambard Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 39
    PRUDENTIA ADVICE UK LIMITED
    13122767
    21.1 Coda Studios 21.1 Coda Studios, 189 Munster Road, Fulham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 64 - Director → ME
  • 40
    REAL INVESTMENT GROUP LIMITED
    - now 07127210
    S & B EQUITY LTD.
    - 2020-02-21 07127210
    SEGUR PARTICIPATIONS LTD. - 2014-03-07
    PP PARTNERS LIMITED - 2012-01-26
    PJP PARTNERS LTD - 2010-03-12
    38 Edison House 38 Edison House, Flambard Way, Godalming, Surrey, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-02-20 ~ 2023-04-24
    IIF 10 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 41
    REP FRANCE SAS LTD
    14052623
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-19 ~ 2023-04-24
    IIF 32 - Director → ME
    Person with significant control
    2022-04-19 ~ 2024-03-21
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 42
    ROCK FINANCIAL LIMITED
    12882689
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-09-16 ~ 2023-04-24
    IIF 65 - Director → ME
  • 43
    SCHNEIDER CONCIERGE LIMITED
    09937804
    38 Edison House Flambard Way, Godalming, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 14 - Director → ME
  • 44
    SCHNEIDER IMMOBILIER LTD
    09029337
    38 Edison House Flambard Way, Godalming, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-05 ~ dissolved
    IIF 15 - Director → ME
  • 45
    SCHNEIDER SECURITIES & CREDIT LIMITED
    09870047
    38 Edison House Flambard Way, Godalming, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 19 - Director → ME
  • 46
    SHAPWICK HOLDINGS LTD
    10210869
    38 Edison House Flambard Way, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 30 - Director → ME
  • 47
    SHAPWICK PROPERTIES LTD
    10210892
    38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 29 - Director → ME
  • 48
    SILVER FRAME ADVISORS LTD. - now
    SLATCH HOLDING LIMITED
    - 2023-05-23 13966255
    SLATCH HOLDING LIMITED - 2022-04-05
    WOCHAT LIVE LIMITED
    - 2022-04-05 13966255 13968094
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2023-04-24
    IIF 49 - Director → ME
  • 49
    SYRIAN DEVELOPMENT AID LTD
    - now 08445910
    RELIEF AND DEVELOPMENT AID (RDA) LTD
    - 2013-04-09 08445910
    RELIEF AND DEVELOPMENT LTD
    - 2013-03-20 08445910
    11 Springfield Street, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 53 - Director → ME
  • 50
    SYRIAN RELIEF AND DEVELOPMENT LIMITED
    08353276
    11 Springfield Street, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ 2013-01-27
    IIF 52 - Director → ME
  • 51
    THE LAKES AT MEARE LTD
    - now 01177166
    EDINGTON SCHOOL LIMITED - 2019-08-21
    38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 28 - Director → ME
  • 52
    VALOR FINANCE LTD
    13471223 13354740
    3rd Floor, 45 Albemarle Street, Mayfair, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2021-06-22 ~ 2024-07-23
    IIF 24 - Director → ME
    Person with significant control
    2021-06-22 ~ 2023-02-23
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 53
    VALOR FINANCIAL (UK) LTD.
    - now 10172257
    VALOR FINANCIAL LTD
    - 2024-06-06 10172257
    SCHNEIDER VALOR LTD.
    - 2020-03-06 10172257
    SCHNEIDER FINANCE MAURITIUS LIMITED - 2019-11-01
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-02-12 ~ 2023-04-24
    IIF 22 - Director → ME
    2023-10-11 ~ 2024-07-23
    IIF 36 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    2020-07-13 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 54
    VALOR WORLD LIMITED
    12635641
    Flat 38 Edison House, Flambard Way, Godalming, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 55
    VATOR DEVELOPMENT LTD
    - now 13778682
    VALOR DEVELOPMENT LTD
    - 2024-03-03 13778682
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-04-24
    IIF 47 - Director → ME
    Person with significant control
    2021-12-02 ~ 2024-07-30
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 56
    WRAITH CAPITAL GROUP LIMITED
    - now 10298195
    STOCKMATTERS LTD - 2017-09-11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2019-10-22
    IIF 43 - Director → ME
    Person with significant control
    2019-08-08 ~ 2019-10-22
    IIF 72 - Has significant influence or control → OE
  • 57
    WRAITH CAPITAL LTD
    10854828
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ 2019-10-22
    IIF 40 - Director → ME
    Person with significant control
    2019-08-08 ~ 2019-10-22
    IIF 75 - Has significant influence or control → OE
  • 58
    YOUNGTECH CONSULTANT & SERVICES LIMITED
    12882642
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ 2024-07-26
    IIF 66 - Director → ME
    2020-09-16 ~ 2023-04-24
    IIF 67 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-05-16
    IIF 71 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.